Parkbreak Limited

Company Name	Parkbreak Limited
Company Status	Active
Company Number	01453675
Category	Private Limited Company
Incorporation Date	11 October 1979(44 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Elizabeth Mary Carter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 July 1993(13 years, 9 months after company formation)
Appointment Duration	30 years, 10 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	17 Newlands Old Hertford Raod Hatfield Hertfordshire AL9 5EX

Director Name	William Derbyshire
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 September 2001(21 years, 11 months after company formation)
Appointment Duration	22 years, 7 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	9 Newlands Old Hertford Road Hatfield Hertfordshire AL9 5EX

Director Name	Mrs Sandra Simpkins
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 January 2004(24 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Smallford Farm Colney Heath Lane St. Albans Hertfordshire AL4 0TP

Director Name	Mr Michael James Edward Moggan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 October 2012(33 years after company formation)
Appointment Duration	11 years, 6 months
Role	Cedit Controller
Country of Residence	England
Correspondence Address	Bishops Court 17a The Broadway Old Hatfield Hertfordshire AL9 5HZ

Director Name	Mr Alessandro Marsili
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(42 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Bishops Court 17a The Broadway Old Hatfield Hertfordshire AL9 5HZ

Secretary Name	Herts Property Management Limited (Corporation)
Status	Current
Appointed	12 March 2012(32 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Bishops Court 17a The Broadway Hatfield Hertfordshire AL9 5HZ

Director Name	Mr Charles William Constable
Date of Birth	August 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 1994)
Role	Retired
Correspondence Address	16 Newlands Old Hertford Road Hatfield Hertfordshire AL9 5EX

Director Name	Mrs Joan Lucius
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(12 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 May 2001)
Role	Retired
Correspondence Address	11 Newlands Old Hertford Road Hatfield Herts AL9 5EX

Director Name	Miss Sheila Young
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 1996)
Role	Civil Servant
Correspondence Address	8 Newlands Old Hertford Road Hatfield Hertfordshire AL9 5EX

Secretary Name	Mrs Joan Lucius
Nationality	British
Status	Resigned
Appointed	26 March 1992(12 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 May 2001)
Role	Company Director
Correspondence Address	11 Newlands Old Hertford Road Hatfield Herts AL9 5EX

Director Name	Selvakumar Rasanayakam
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1998)
Role	Optician Dispensing
Correspondence Address	15 Newlands Old Hertford Road Hatfield Hertfordshire AL9 5EX

Director Name	Sydney Moore
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(16 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 June 2001)
Role	Retired
Correspondence Address	6 Newlands Old Hertford Road Hatfield Hertfordshire AL9 5EX

Director Name	Linda George
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1999(19 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 May 2004)
Role	Retail Manager
Correspondence Address	16 Newlands Old Hertford Road Hatfield Hertfordshire AL9 5EX

Director Name	Stephen Thomas George
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1999(19 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 May 2004)
Role	Police Officer
Correspondence Address	16 Newlands Old Hertford Road Hatfield Hertfordshire AL9 5EX

Secretary Name	Stephen Thomas George
Nationality	British
Status	Resigned
Appointed	01 June 2001(21 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 September 2001)
Role	Police Officer
Correspondence Address	16 Newlands Old Hertford Road Hatfield Hertfordshire AL9 5EX

Secretary Name	Mrs Dianne Louise Gray
Nationality	British
Status	Resigned
Appointed	01 September 2001(21 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 March 2012)
Role	Property Manager
Country of Residence	England
Correspondence Address	Bishops Court 17a The Broadway Hatfield Hertfordshire AL9 5HZ

Location

Registered Address	Georgian House 194 Station Road Edgware HA8 7AT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£20
Current Liabilities	£610

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

25 May 2023	Micro company accounts made up to 31 December 2022 (4 pages)
16 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
17 February 2023	Registered office address changed from Bishops Court 17a the Broadway Old Hatfield Hertfordshire AL9 5HZ to Georgian House 194 Station Road Edgware HA8 7AT on 17 February 2023 (1 page)
17 February 2023	Termination of appointment of Herts Property Management Limited as a secretary on 14 February 2023 (1 page)
17 February 2023	Appointment of Benjamin Stevens Block Management as a secretary on 16 February 2023 (2 pages)
19 August 2022	Appointment of Mr Alessandro Marsili as a director on 19 August 2022 (2 pages)
1 April 2022	Micro company accounts made up to 31 December 2021 (4 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
2 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 March 2021	Confirmation statement made on 6 March 2021 with updates (5 pages)
28 April 2020	Micro company accounts made up to 31 December 2019 (4 pages)
13 March 2020	Confirmation statement made on 6 March 2020 with updates (5 pages)
13 March 2019	Micro company accounts made up to 31 December 2018 (5 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
12 April 2018	Micro company accounts made up to 31 December 2017 (4 pages)
9 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
22 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
22 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 20 (9 pages)
11 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 20 (9 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 20 (9 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 20 (9 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 20 (9 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 20 (9 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 20 (9 pages)
10 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 20 (9 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (9 pages)
7 March 2013	Register(s) moved to registered office address (1 page)
7 March 2013	Register(s) moved to registered office address (1 page)
22 October 2012	Appointment of Mr Michael James Edward Moggan as a director (2 pages)
22 October 2012	Appointment of Mr Michael James Edward Moggan as a director (2 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (9 pages)
13 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (9 pages)
13 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (9 pages)
12 March 2012	Appointment of Herts Property Management Ltd as a secretary (2 pages)
12 March 2012	Termination of appointment of Dianne Gray as a secretary (1 page)
12 March 2012	Termination of appointment of Dianne Gray as a secretary (1 page)
12 March 2012	Appointment of Herts Property Management Ltd as a secretary (2 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
22 March 2011	Annual return made up to 6 March 2010 with a full list of shareholders (9 pages)
22 March 2011	Annual return made up to 6 March 2010 with a full list of shareholders (9 pages)
22 March 2011	Register(s) moved to registered office address (1 page)
22 March 2011	Register(s) moved to registered office address (1 page)
22 March 2011	Annual return made up to 6 March 2010 with a full list of shareholders (9 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Director's details changed for Elizabeth Mary Carter on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Sandra Simpkins on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Elizabeth Mary Carter on 10 March 2010 (2 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Director's details changed for Sandra Simpkins on 10 March 2010 (2 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 March 2009	Return made up to 06/03/09; full list of members (12 pages)
11 March 2009	Return made up to 06/03/09; full list of members (12 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 March 2008	Return made up to 06/03/08; full list of members (7 pages)
18 March 2008	Return made up to 06/03/08; full list of members (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 March 2007	Return made up to 06/03/07; change of members (7 pages)
14 March 2007	Return made up to 06/03/07; change of members (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 March 2006	Return made up to 06/03/06; full list of members (6 pages)
10 March 2006	Return made up to 06/03/06; full list of members (6 pages)
22 March 2005	Return made up to 17/03/05; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 March 2005	Return made up to 17/03/05; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 March 2005	Registered office changed on 08/03/05 from: 50 the ryde hatfield hertfordshire AL9 5DL (1 page)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 March 2005	Registered office changed on 08/03/05 from: 50 the ryde hatfield hertfordshire AL9 5DL (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
2 April 2004	Return made up to 26/03/04; no change of members (8 pages)
2 April 2004	Return made up to 26/03/04; no change of members (8 pages)
17 March 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
17 March 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
25 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 April 2003	Return made up to 26/03/03; full list of members (15 pages)
25 April 2003	Return made up to 26/03/03; full list of members (15 pages)
24 April 2002	Return made up to 26/03/02; change of members (7 pages)
24 April 2002	Return made up to 26/03/02; change of members (7 pages)
4 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
4 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	Registered office changed on 06/09/01 from: 11 newlands old hertford road hatfield herts AL9 5EX (2 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 11 newlands old hertford road hatfield herts AL9 5EX (2 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Secretary resigned;director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Secretary resigned;director resigned (1 page)
23 April 2001	Return made up to 26/03/01; change of members (7 pages)
23 April 2001	Return made up to 26/03/01; change of members (7 pages)
21 February 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
21 February 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
16 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 (7 pages)
16 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 (7 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 April 1999	Return made up to 26/03/99; full list of members (7 pages)
19 April 1999	Return made up to 26/03/99; full list of members (7 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
15 February 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
15 February 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
24 February 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
24 February 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
24 March 1997	Return made up to 26/03/97; change of members (6 pages)
24 March 1997	Return made up to 26/03/97; change of members (6 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (2 pages)
31 March 1996	Return made up to 26/03/96; full list of members (6 pages)
31 March 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
31 March 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
31 March 1996	Return made up to 26/03/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Parkbreak Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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